BP WEST ARU II LIMITED
Overview
| Company Name | BP WEST ARU II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06383184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BP WEST ARU II LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP WEST ARU II LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP WEST ARU II LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP ARGUNI I LIMITED | Apr 15, 2011 | Apr 15, 2011 |
| BP TANJUNG LIMITED | Dec 02, 2010 | Dec 02, 2010 |
| BP IRAQ LIMITED | Jul 01, 2009 | Jul 01, 2009 |
| BP RUMAILA LIMITED | Jul 09, 2008 | Jul 09, 2008 |
What are the latest accounts for BP WEST ARU II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BP WEST ARU II LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 27, 2023 |
What are the latest filings for BP WEST ARU II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 27, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Namig Aliyev as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Xinchao Wu as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Sheila Young as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 08, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Xinchao Wu on Sep 15, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Appointment of Xinchao Wu as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Namig Aliyev as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nader Zaki as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Philip Martin as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Who are the officers of BP WEST ARU II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| PERRIE, Martin William | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 277620100001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| LADEGA, Aderemi | Secretary | 62 Lorne Gardens CR0 7RY Croydon | British | 72340620001 | ||||||||||
| ALIYEV, Namig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 297632590001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BLYTHE, James Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 151335290001 | |||||||||
| BRAME, John Murphy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 185384040001 | |||||||||
| DALTON, David George, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 84734330001 | |||||||||
| DALY, Michael Christopher, Dr. | Director | 17 Sutherland Street Pimlico SW1V 4JU London | United Kingdom | British | 117572420001 | |||||||||
| DALY, Michael Christopher, Dr. | Director | 17 Sutherland Street Pimlico SW1V 4JU London | United Kingdom | British | 117572420001 | |||||||||
| DELANEY-MC KNIGHT, Emma Louise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | 197886890001 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| ILLINGWORTH, Martin Robert, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 138416090001 | |||||||||
| LIN, William Wei Lee | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | American | 146247000001 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| MARTIN, Alan Philip | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 148383180001 | |||||||||
| MCAUSLAN, Andrew James Alexander | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 187708350007 | |||||||||
| PEACOCK, Steven Graham | Director | Villa 21/A8, Street 1, Zone 2 Sector 93, Al Khalidiya FOREIGN Abu Dhabi United Arab Emirates | British | 95401150003 | ||||||||||
| PEREVERZEVA, Svetlana | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 246368770001 | |||||||||
| TOWNSHEND, Michael Edmund, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 118267150001 | |||||||||
| VERCHERE, Christina Campbell | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | American | 187749900002 | |||||||||
| WU, Xinchao | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | American | 259777490002 | |||||||||
| YOUNG, Alison Sheila | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 239736140001 | |||||||||
| ZAKI, Nader | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | Egyptian | 245239170001 | |||||||||
| KENILWORTH OIL COMPANY LIMITED | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 124783890001 | |||||||||||
| MELROSE OIL TRADING COMPANY LIMITED | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 124783900001 |
Who are the persons with significant control of BP WEST ARU II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Exploration Operating Company Limited Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BP WEST ARU II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0